Senči Industrial, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Senči Industrial" |
| Registration number, date | 40203590554, 23.09.2024 |
| VAT number | LV40203590554 from 03.10.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.09.2024 |
| Legal address | Kalnciema ceļš 134A, Jelgava, LV-3002 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 23.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 0.97 |
| Personal income tax (thousands, €) | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.24 |
| Average employees count | 1 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ŽOGU FABRIKA"Reg. no. 50103245591
|
35 % | 35 000 | € 1 | € 35 000 | Latvia | 23.09.2024 | 23.09.2024 |
SIA "DG Holding"Reg. no. 40203578157
|
30 % | 30 000 | € 1 | € 30 000 | Latvia | 23.09.2024 | 23.09.2024 |
Natural person |
30 % | 30 000 | € 1 | € 30 000 | 23.09.2024 | 23.09.2024 | |
Natural person |
5 % | 5 000 | € 1 | € 5 000 | 23.09.2024 | 23.09.2024 |
Historical addresses
| Mārupes nov., Babītes pag., Piņķi, Mārtiņa iela 2 | Until 28.10.2024 | 2 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 60.58 KB | 23.09.2024 | 20.09.2024 | 1 |
Memorandum of association |
EDOC | 63.33 KB | 23.09.2024 | 20.09.2024 | 1 |
Shareholders’ register |
EDOC | 34.62 KB | 23.09.2024 | 20.09.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.95 KB | 25.10.2024 | 25.10.2024 | 2 |
Application |
EDOC | 86.06 KB | 23.09.2024 | 23.09.2024 | 5 |
Bank statements or other document regarding the payment of the equity |
235.06 KB | 23.09.2024 | 20.09.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.74 KB | 23.09.2024 | 20.09.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.01 KB | 23.09.2024 | 20.09.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.04 KB | 23.09.2024 | 20.09.2024 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register